CAVENDISH WARE LIMITED

Key Data

Status

Active

Company No.

03650129

Incorporation date

15/10/1998

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

05/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/12/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

15/04/2024

Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 3 Moorgate Place London EC2R 6EA on 2024-04-15

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

10/11/2023

Director's details changed for Mr Gregor Angus Reid on 2023-11-09

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Derek Gordon Smith as a director on 2021-06-30

View PDF (1 pages)

22/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Gregor Reid on 2020-12-01

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Jonathan Wall on 2020-07-30

View PDF (2 pages)

22/06/2020

Secretary's details changed for Mr Jonathan Wall on 2020-06-22

View PDF (1 pages)

17/12/2019

Appointment of Mrs Alison Jane Malton as a director on 2019-12-02

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

25/10/2019

Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 2019-10-24

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Adrian Marcus Michael Ware on 2019-10-24

View PDF (2 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/07/2018

Cessation of Nicole Lisa Wall as a person with significant control on 2018-07-19

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

24/10/2017

Director's details changed for Mr Adrian Marcus Michael Ware on 2017-06-07

View PDF (2 pages)

24/10/2017

Notification of Nicole Wall as a person with significant control on 2016-11-01

View PDF (2 pages)

24/10/2017

Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 2017-06-07

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

19/10/2015

Director's details changed for Mr Jonathan Wall on 2015-08-15

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Adrian Marcus Michael Ware on 2015-08-15

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

22/12/2014

Appointment of Mr Gregor Reid as a director on 2014-12-11

View PDF (2 pages)

22/12/2014

Appointment of Mr Derek Gordon Smith as a director on 2014-12-11

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

28/10/2014

Director's details changed for Adrian Marcus Michael Ware on 2014-09-28

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Jonathan Wall on 2014-09-28

View PDF (2 pages)

28/10/2014

Secretary's details changed for Mr Jonathan Wall on 2014-09-28

View PDF (1 pages)

28/10/2014

Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2014-10-28

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/10/2014

Cancellation of shares. Statement of capital on 2014-09-03

View PDF (4 pages)

03/10/2014

Purchase of own shares.

View PDF (3 pages)

17/07/2014

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-17

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

07/11/2013

Director's details changed for Mr Jonathan Wall on 2013-10-07

View PDF (2 pages)

07/11/2013

Director's details changed for Adrian Marcus Michael Ware on 2013-10-07

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

27/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Adrian Marcus Michael Ware on 2010-10-16

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Jonathan Wall on 2010-10-16

View PDF (2 pages)

27/10/2011

Secretary's details changed for Mr Jonathan Wall on 2011-10-16

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Resolutions

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Jonathan Wall on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Adrian Marcus Michael Ware on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/09/2009

Capitals not rolled up

View PDF (2 pages)

30/01/2009

Return made up to 15/10/08; full list of members

View PDF (5 pages)

29/01/2009

Ad 15/04/08\gbp si 300@1=300\gbp ic 11655/11955\

View PDF (1 pages)

29/01/2009

Ad 17/12/07\gbp si 555@1=555\gbp ic 11100/11655\

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

07/01/2008

Return made up to 15/10/07; full list of members

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

22/12/2004

Ad 16/12/04--------- £ si 1100@1=1100 £ ic 10000/11100

View PDF (2 pages)

12/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/11/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

28/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Ad 12/05/03--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (3 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Return made up to 15/10/02; full list of members

View PDF (9 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

30/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/12/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

18/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

15/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

10/11/1999

Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/04/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

£ nc 100/50000 22/02/99

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

15/10/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
894.52K
-
0.00
799.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wall, Jonathan	Director	20/03/2003 - Present	24
Ware, Adrian Marcus Michael	Director	12/05/2003 - Present	4
Malton, Alison Jane	Director	02/12/2019 - Present	11
Wall, Jonathan	Secretary	20/03/2003 - Present	-
Reid, Gregor Angus	Director	11/12/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAVENDISH WARE LIMITED

CAVENDISH WARE LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at 3 Moorgate Place, London EC2R 6EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH WARE LIMITED?

CAVENDISH WARE LIMITED is currently Active. It was registered on 15/10/1998 .

Where is CAVENDISH WARE LIMITED located?

CAVENDISH WARE LIMITED is registered at 3 Moorgate Place, London EC2R 6EA.

What does CAVENDISH WARE LIMITED do?

CAVENDISH WARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVENDISH WARE LIMITED?

The latest filing was on 05/12/2025: Resolutions.